LIMITED LIABILITY PARTNERSHIP "SHIMSHEK COMPANY (SHIMSHEK KOMPANI)"

Other finishing works

BIN 210740017588

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "SHIMSHEK COMPANY (SHIMSHEK KOMPANI)" is a llp registered on July 16, 2021 in Almaty. 5 years on the market. According to the registry, the company is active. Main business activity: Construction. Company size: Small company.

Tax deductions for 2021: 350 040 ₸. 26 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts3

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202121 702 480 ₸350 040 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Kenesari Han, House 54/14

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SHIMSHEK COMPANY (SHIMSHEK KOMPANI)" — BIN 210740017588

Last registry change: 16.07.2021

LIMITED LIABILITY PARTNERSHIP "SHIMSHEK COMPANY (SHIMSHEK KOMPANI)" was registered on 16.07.2021. In 2021, estimated annual revenue was 21 702 480 ₸ and tax payments totaled 350 040 ₸.

LIMITED LIABILITY PARTNERSHIP "SHIMSHEK COMPANY (SHIMSHEK KOMPANI)": registration details and status

LIMITED LIABILITY PARTNERSHIP "SHIMSHEK COMPANY (SHIMSHEK KOMPANI)" (BIN 210740017588) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, Microdistrict Kargali, Street Kenesari Han, House 54/14, region — Almaty, Republic of Kazakhstan. Primary activity — Other finishing works (OKED 43390). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SHIMSHEK COMPANY (SHIMSHEK KOMPANI)"

The head of LIMITED LIABILITY PARTNERSHIP "SHIMSHEK COMPANY (SHIMSHEK KOMPANI)" is Tezchan Saim.

Verification of LIMITED LIABILITY PARTNERSHIP "SHIMSHEK COMPANY (SHIMSHEK KOMPANI)" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHIMSHEK COMPANY (SHIMSHEK KOMPANI)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHIMSHEK COMPANY (SHIMSHEK KOMPANI)" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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